Samrat Forgings Ltd - 543229 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate from Mr. Kanwaljit Singh, Practicing Company Secretary for the financial year ended 31.03.2023. Samrat Forgings Ltd - 543229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of letter of confirmation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Samrat Forgings Ltd - 543229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 Samrat Forgings Ltd - 543229 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate - Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Samrat Forgings Ltd - 543229 - Closure of Trading Window
This is to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company will remain closed for the Designated Persons and their immediate relatives from Saturday, April 01, 2023 till 48 (forty eight) hours after the declaration of audited financial results of the Company for the quarter and financial year ending on 31st March, 2023. The date of Board Meeting to approve the audited financial results of the company for the quarter and year ending on 31st March, 2023 will be intimated in due course. Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the quarter and nine months ended 31st December, 2022 Samrat Forgings Ltd - 543229 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
In terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 11h February, 2023 have inter alia considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. Copies of the Unaudited Financial Results and Limited Review Report from the Company's Statutory Auditors are enclosed herewith. The meeting commenced at 12:00 Noon and Concluded at 03:05 PM Samrat Forgings Ltd - 543229 - Board Meeting Outcome for Outcome Of Board Meeting
In terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 11h February, 2023 have inter alia considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. Copies of the Unaudited Financial Results and Limited Review Report from the Company's Statutory Auditors are enclosed herewith. The meeting commenced at 12:00 Noon and Concluded at 03:05 PM Samrat Forgings Ltd - 543229 - Board Meeting Intimation for Notice Of Board Meeting
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 11, 2023, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. Samrat Forgings Ltd - 543229 - Reply To Clarification Sought On Price Movement Of Shares Of The Company
With reference to your email dated 18.01.2022 having reference number L/SURV/ONL/PV/SR/ 2022-2023 / 2977, we hereby clarify that in our opinion there is no such announcement or price sensitive information which is pending to be intimated or furnished by the Company to the Stock Exchange concerning the operation/performance of the Company which may have a bearing on the price behavior in the scrip. The movement in price of Company's Equity Shares seems to be purely market driven on which the Company neither has any control nor has any knowledge of reasons. Further, all information furnished by the Company is in public domain and the Company will continue to comply with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we will keep the Stock Exchange duly informed of all price sensitive information(s).